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This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence
devisalmoneta.digital favicon

devisalmoneta.digital

In short

devisalmoneta.digital is a crypto investment scam detected by PhishDestroy on 2026-10-25.

“Devisal Monéta | AI Trading Platform | Official Platform”

Review the evidence
Registrar
NETIM SAS
Resolved IP
104.21.61.190
Registered
Jul 27, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 16/92 Scam type: Fake Exchange
VirusTotal
16 / 92
engine detections ·
OTX
4
community references
Cloudflare Radar
Phishing
Page captures
5
open gallery
Domain age
90 days
Reports sent
1
view timeline
OTX: 4 refs Oct 25, 2026 1 Report Sent CDN
X Telegram API

Analysis

Domain summary

devisalmoneta.digital is a crypto investment scam detected by PhishDestroy on 2026-10-25. Risk: critical (100/100). Registrar: NETIM SAS. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. VirusTotal: 16/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
16 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed devisalmoneta.digital as a suspicious domain based on multiple security vendor detections. A page titled “Devisal Monéta | AI Trading Platform | Official Platform” was recorded, and the site returned HTTP 200 on 2026-10-25. It was first seen by PhishDestroy on 2026-10-25, ninety days after registration on 2026-07-27.

How the scam works

The detections suggest the domain may be used for phishing or other malicious activities, a common pattern where attackers mimic financial or trading services to lure victims into revealing credentials or personal data. No specific credential‑harvesting form or wallet‑draining code was observed on the captured page, so the exact mechanism remains unconfirmed.

Evidence

VirusTotal reported 13 malicious and 3 suspicious detections out of 92 engines on 2026-10-25, with vendors such as BitDefender, Fortinet and Kaspersky labeling it as phishing. Google Safe Browsing checked the URL on 2026-10-25 and did not flag it. urlscan.io captured the site on 2026-08-06 and 2026-10-25, assigning a high malicious engine score (99) but an overall non‑malicious verdict. Cloudflare Radar on 2026-10-25 categorized the domain as phishing and malware. OTX listed four pulses referencing the domain. PhishDestroy’s internal blocklist includes the domain, while external blocklists showed zero hits.

Infrastructure

The domain was registered with NETIM SAS on 2026-07-27 and is hosted behind Cloudflare’s CDN, resolving to IPv4 172.67.213.15 and IPv6 2606:4700:3034::6815:3dbe. TLS was provided by Google Trust Services, valid from 2026-09-24 to 2026-12-23. DNSSEC is not enabled and the authoritative nameservers are mitchell.ns.cloudflare.com and evangeline.ns.cloudflare.com.

What to do

Visitors should avoid entering any login credentials, personal information or financial details on the site; if they have already done so, they should change affected passwords and monitor accounts for suspicious activity. Organizations can block the domain at the firewall or DNS level and review logs for any connections to the recorded IP addresses. Security teams should treat the domain as potentially malicious and apply standard phishing response procedures.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-25T06:23:25Z)URLQuery screenshotURLScan screenshot (2026-08-05T12:30:58Z)URLScan capture reportURLScan screenshot (2026-08-06T07:51:34Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 16 / 92 · OTX 4 references 9 sources

VirusTotal

16 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 10 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
44
Malicious
13
Suspicious
3
Undetected
32

Vendor labels

CRDF
malicious
DNS8
suspicious
ESET
suspicious
VIPRE
phishing
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Fortinet
phishing
SOCRadar
phishing
Kaspersky
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

alphaMountain.ai
Phishing (alphaMountain.ai)

First seen

DNS records

  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    evangeline.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.61.190
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.213.15
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3034::6815:3dbe
  • TTL, seconds
    21600
    Type
    NS
    Value
    mitchell.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    evangeline.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3035::ac43:d50f

DNS records observed

JARM fingerprint

27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6

Certificate

Subject alternative names
  • devisalmoneta.digital
Issuer
Google Trust Services / WE1
Serial
813bee7310f9416113b158913b8db286
SHA-256
a9c771850e39cfb61ffc3a31d0e73def5363e4522336d91f8a5734d426ac3e4a
Subject
devisalmoneta.digital
Valid until
Valid from

Registry data (RDAP)

Status
  • active
  • client transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
NETIM SAS
Registrar IANA ID
1519
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
First seen
2026-07-27T10:18:45Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "evangeline.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.61.190"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.213.15"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::6815:3dbe"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "mitchell.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "evangeline.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:d50f"
    }
]
Dns at
2026-10-20T23:57:19Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "devisalmoneta.digital"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "813bee7310f9416113b158913b8db286",
    "sha256": "a9c771850e39cfb61ffc3a31d0e73def5363e4522336d91f8a5734d426ac3e4a",
    "subject": "devisalmoneta.digital",
    "valid_to": "2026-12-23T09:04:49Z",
    "valid_from": "2026-09-24T08:04:51Z"
}
Registry data
{
    "status": [
        "active",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-27T21:00:00Z",
        "last changed": "2026-07-27T09:53:12Z",
        "registration": "2026-07-27T00:00:00Z",
        "registrar expiration": "2027-07-27T21:00:00Z",
        "last update of RDAP database": "2026-10-15T13:38:02Z"
    },
    "registrar": "NETIM SAS",
    "registrar_iana_id": "1519"
}
Separate source record · 13 malicious + 3 suspicious / 92 · 2026-10-20 23:57:04 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-20T23:57:04Z
fetched_at
2026-10-25T07:32:58Z
stats
{"timeout":0,"harmless":44,"malicious":13,"suspicious":3,"undetected":32}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

37d5857a-e860-45f2-8d93-fbddac588f4d

Final URL

https://devisalmoneta.digital/

HTTP response

200

Navigation history

  • URL
    https://devisalmoneta.digital/
    Status
    200

DOM structure hash

1bfaedb346dba29c0b17c796a22a4632755c8e9815542944cae6614286c0342f

Document hash

954598a61d13d1c7bd84b1437a5015aeffb4f8cb31584e82198614b78ce728c9

Phishing classifier result

  • phishing

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    devisalmoneta.digital
    Type
    A
    Value
    172.67.213.15
  • Name
    devisalmoneta.digital
    Type
    A
    Value
    104.21.61.190
  • Name
    devisalmoneta.digital
    Type
    AAAA
    Value
    2606:4700:3035::ac43:d50f
  • Name
    devisalmoneta.digital
    Type
    AAAA
    Value
    2606:4700:3034::6815:3dbe

DNSSEC valid

No

IP address

172.67.213.15

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware

Registration record

Registrar
NETIM SAS
Registered
Updated
Expires
Nameservers
  • mitchell.ns.cloudflare.com
  • evangeline.ns.cloudflare.com
Original source fields · JSON
Uuid
37d5857a-e860-45f2-8d93-fbddac588f4d
Final url
https://devisalmoneta.digital/
Status
200
History
[
    {
        "url": "https://devisalmoneta.digital/",
        "status": 200
    }
]
DOM structure hash
1bfaedb346dba29c0b17c796a22a4632755c8e9815542944cae6614286c0342f
Document hash
954598a61d13d1c7bd84b1437a5015aeffb4f8cb31584e82198614b78ce728c9
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "devisalmoneta.digital",
        "type": "A",
        "value": "172.67.213.15"
    },
    {
        "name": "devisalmoneta.digital",
        "type": "A",
        "value": "104.21.61.190"
    },
    {
        "name": "devisalmoneta.digital",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:d50f"
    },
    {
        "name": "devisalmoneta.digital",
        "type": "AAAA",
        "value": "2606:4700:3034::6815:3dbe"
    }
]
Dnssec valid
false
Ip
172.67.213.15
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "NETIM SAS",
    "created": "2026-07-27T07:53:17Z",
    "updated": "2026-08-12T03:44:44Z",
    "expires": "2027-07-27T07:53:17Z",
    "nameservers": [
        "mitchell.ns.cloudflare.com",
        "evangeline.ns.cloudflare.com"
    ]
}

URLScan

Malicious · engine verdict · score 99

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a171c3-8ac1-7100-9844-439b9ab74eb2

Final URL

https://devisalmoneta.digital/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://devisalmoneta.digital/
    From
    http://devisalmoneta.digital/
    Status
    307

IP address

2606:4700:3034::6815:3dbe

Contacted domains

  • cdnjs.cloudflare.com
  • challenges.cloudflare.com
  • cdn.jsdelivr.net
  • fonts.googleapis.com
  • static.cloudflare.com

Contacted IP addresses

  • 104.18.95.41
  • 172.67.213.15
  • 104.18.94.41
  • 2606:4700::6811:cf05
  • 2a00:1450:4001:c1f::5f
  • 104.17.24.14
  • 2606:4700:3034::6815:3dbe

Autonomous systems (ASN)

  • 13335
  • 15169

Server countries

  • US
  • DE

Document hash

6d9c891c794f289e7f71e2a190ca36457c29dd795d11f1b694d550c16f2308d3

Script hashes

  • ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142

JavaScript globals

  • LANG_MSGS
  • ClientJS
  • _n6qxe9zi
  • toggleTermsPopup
  • __tsGet
  • __tsNeedsClick
  • __tsShow
  • __tsReset
  • __lgBS
  • __cfQR
  • turnstile
  • __cfRLUnblockHandlers
  • __lgT0

Cookies

  • entry_url

TLS session and certificate

Subject alternative names
  • devisalmoneta.digital
Cipher
AES_128_GCM
Issuer
WE1
Subject
devisalmoneta.digital
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

89

Registered domain age, days

89

Certificate age, days

30

Certificate validity, days

90

Page requests

19

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=31536000; includeSubDomains; preload
Content-security-policy
style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; font-src 'self' https:/
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Permissions-policy
camera=(), microphone=(), geolocation=()
Cross-origin-opener-policy
same-origin
Original source fields · JSON
Uuid
01a171c3-8ac1-7100-9844-439b9ab74eb2
Final url
https://devisalmoneta.digital/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://devisalmoneta.digital/",
        "from": "http://devisalmoneta.digital/",
        "status": 307
    }
]
Ip
2606:4700:3034::6815:3dbe
Contacted domains
[
    "cdnjs.cloudflare.com",
    "challenges.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "172.67.213.15",
    "104.18.94.41",
    "2606:4700::6811:cf05",
    "2a00:1450:4001:c1f::5f",
    "104.17.24.14",
    "2606:4700:3034::6815:3dbe"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US",
    "DE"
]
Document hash
6d9c891c794f289e7f71e2a190ca36457c29dd795d11f1b694d550c16f2308d3
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_n6qxe9zi",
    "toggleTermsPopup",
    "__tsGet",
    "__tsNeedsClick",
    "__tsShow",
    "__tsReset",
    "__lgBS",
    "__cfQR",
    "turnstile",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "devisalmoneta.digital"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "devisalmoneta.digital",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-23T09:04:49Z",
    "valid_from": "2026-09-24T08:04:51Z"
}
Domain age days
89
Apex age days
89
Tls age days
30
Tls valid days
90
Requests
19
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
    "content-security-policy": "style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; font-src 'self' https:/",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a171c3-8ac1-7100-9844-439b9ab74eb2
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

98 / 100 · heuristic score · 1 brand references · 1 classifications

Open report
Separate monitor score · 40 / 100 · 2026-10-25T07:20:23Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
40
analyzed_at
2026-10-25T07:20:23Z
source_timestamp
2026-10-25 08:20:23
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
devisalmoneta.digital — Suspicious Domain
ai_description
PhishDestroy flags devisalmoneta.digital as a suspicious domain after multiple vendor detections, despite a clean Google Safe Browsing check.
ai_generated_at
2026-10-25T07:35:21Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 26 fields

Mail configuration

SPF lookups
0

CAA records

Domain
devisalmoneta.digital

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
44681

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://devisalmoneta.digital/sitemap.xml

Sitemap

Present
Yes
URL count
140

Page title and metadata

Open Graph URL
https://devisalmoneta.digital/
Page title
Devisal Monéta | AI Trading Platform | Official Platform
Open Graph type
website
Indexing directives
index, follow
Open Graph title
Devisal Monéta | Premier AI-Driven Trading Automation
Open Graph site name
Devisal Monéta
Theme color
#0F1114
Description
Experience precise, AI-driven trading with adaptable automation. Real-time risk controls, configurable execution, and comprehensive monitoring for modern multi-asset portfolios.
Twitter card
summary
Canonical URL
https://devisalmoneta.digital/
Open Graph description
Experience precise AI-driven trading with adaptable automation, real-time risk controls, and comprehensive monitoring for modern multi-asset workflows.

Trackers

Requests
18
Observed services
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    8
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    1

Forms and mixed content

Scripts without SRI
  • https://static.cloudflare.com/beacon.min.js
  • https://challenges.cloudflare.com/turnstile/v0/api.js
  • https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js
Third-party scripts
3

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
3
TLS
29
Waiting
153
Connection
7
Download
12
Response time, ms
204

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
151680
CO₂, grams
0.0055
Cleaner than, %
13

DNS servers

Nameservers
  • IP address
    172.64.35.231
    Host
    mitchell.ns.cloudflare.com
  • IP address
    108.162.194.6
    Host
    evangeline.ns.cloudflare.com
DNS zone
devisalmoneta.digital

Cookies

Cookies
  • Name
    entry_url
    Secure
    Yes
    SameSite
    Lax

Location

IP address
2606:4700:3035::ac43:d50f
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Google Trust Services / WE1
Subject
devisalmoneta.digital

DNS records

A
  • 104.21.61.190
  • 172.67.213.15
NS
  • evangeline.ns.cloudflare.com
  • mitchell.ns.cloudflare.com
SOA
Primary nameserver
evangeline.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418085938
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2606:4700:3034::6815:3dbe
  • 2606:4700:3035::ac43:d50f

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Header value
max-age=31536000; includeSubDomains; preload
Observation
Site is compatible with the HSTS preload list!
Preload compatible
Yes

HTTP security policies

X-Frame-Options
SAMEORIGIN
Referrer-Policy
strict-origin-when-cross-origin
X-XSS-Protection
No
Permissions-Policy
camera=(), microphone=(), geolocation=()
X-Content-Type-Options
nosniff
Content-Security-Policy
style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; connect-src 'self' https://c
Strict-Transport-Security
max-age=31536000; includeSubDomains; preload
Cross-Origin-Opener-Policy
same-origin
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2606:4700:3034::6815:3dbe
IP version
6

Redirects

Redirect chain
  • https://devisalmoneta.digital

Page links

Internal links
39

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=31536000; includeSubDomains; preload
Content-security-policy
style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; img-src 'self' data: blob:; frame-ancestors 'self';
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Permissions-policy
camera=(), microphone=(), geolocation=()
Cross-origin-opener-policy
same-origin
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "devisalmoneta.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T06:22:45Z",
    "first": "2026-10-25T06:22:45Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 44681
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://devisalmoneta.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://devisalmoneta.digital/",
    "title": "Devisal Monéta | AI Trading Platform | Official Platform",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Devisal Monéta | Premier AI-Driven Trading Automation",
    "ogSiteName": "Devisal Monéta",
    "themeColor": "#0F1114",
    "description": "Experience precise, AI-driven trading with adaptable automation. Real-time risk controls, configurable execution, and comprehensive monitoring for modern multi-asset portfolios.",
    "twitterCard": "summary",
    "canonicalUrl": "https://devisalmoneta.digital/",
    "ogDescription": "Experience precise AI-driven trading with adaptable automation, real-time risk controls, and comprehensive monitoring for modern multi-asset workflows."
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 8
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 3,
        "tls": 29,
        "wait": 153,
        "connect": 7,
        "download": 12
    },
    "response_ms": 204
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 151680,
    "co2_grams": 0.0055,
    "cleaner_than": 13
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.231",
            "host": "mitchell.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.6",
            "host": "evangeline.ns.cloudflare.com"
        }
    ],
    "zone": "devisalmoneta.digital"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3035::ac43:d50f",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "devisalmoneta.digital"
}
DNS records
{
    "A": [
        "104.21.61.190",
        "172.67.213.15"
    ],
    "NS": [
        "evangeline.ns.cloudflare.com",
        "mitchell.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"evangeline.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418085938, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3034::6815:3dbe",
        "2606:4700:3035::ac43:d50f"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; connect-src 'self' https://c",
    "strictTransportPolicy": "max-age=31536000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3034::6815:3dbe",
    "family": 6
}
Redirects
{
    "chain": [
        "https://devisalmoneta.digital"
    ]
}
Page links
{
    "internal_count": 39
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
        "content-security-policy": "style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; img-src 'self' data: blob:; frame-ancestors 'self';",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Malware Security threats
View full Cloudflare Radar report

Questions about devisalmoneta.digital

Is devisalmoneta.digital legit?

No. PhishDestroy classifies devisalmoneta.digital as a crypto investment scam (risk: critical, 100/100); it was first detected on 2026-10-25. VirusTotal: 16/92 engines flag it. Treat the site as unsafe.

Is devisalmoneta.digital safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on devisalmoneta.digital. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used devisalmoneta.digital?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded
StateStored capture
HTTP status200
Final URLhttps://devisalmoneta.digital/
Position1 / 5
Open capture Wayback Download
All capture links and hashes (5)
Observed page title
Devisal Monéta | AI Trading Platform | Official Platform
Automated brand references
Across
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 58 days

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NETIM SAS
Abuse contactabuse@netim.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for devisalmoneta.digital →
RegistrationCreated Jul 27, 2026 (90d) — Expires Jul 27, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 98/1001 brand signal
Submitted URLhttp://devisalmoneta.digital/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.61.190
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • evangeline.ns.cloudflare.com
  • mitchell.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-24 08:04:51
Valid until
2026-12-23 09:04:49
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinta9c771850e39cfb61ffc3a31d0e73def5363e4522336d91f8a5734d426ac3e4a
Certificate names · 1 SAN
  • devisalmoneta.digital

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.61.190rapiddns.io

Latest Classified Outcome 2026-10-25 12:22:49 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-25 12:22:49 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-25 06:35:50 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of devisalmoneta.digital · checked Oct 25, 2026

87
Needs Work
Performance
FCP
2.1 s
First Contentful Paint
LCP
2.55 s
Largest Contentful Paint
CLS
0.172
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.1 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://devisalmoneta.digital/
Final URL: https://devisalmoneta.digital/
Devisal Monéta | AI Trading Platform | Official Platform
Experience precise, AI-driven trading with adaptable automation. Real-time risk controls, configurable execution, and comprehensive monitoring for modern multi-asset portfolios.
Response
HTTP 200
HTML body
148.5 KB
Compressed
42.1 KB
Links
57 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=323, s-maxage=3053, stale-while-revalidate=82701
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Devisal Monéta | Premier AI-Driven Trading Automation
Open Graph description: Experience precise AI-driven trading with adaptable automation, real-time risk controls, and comprehensive monitoring for modern multi-asset workflows.
Twitter card: summary
Saved response-header values · 23
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=323, s-maxage=3053, stale-while-revalidate=82701
CF-Cache-Status
DYNAMIC
CF-Ray
a4ff20f29f25310c-IAD
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; img-src 'self' data: blob:; frame-ancestors 'self'; default-src 'self';
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Sun, 25 Oct 2026 06:22:46 GMT
Link
; rel=preload; as=style; crossorigin, ; rel=preload; as=style; crossorigin
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=Icq7AbN87Vrr2yoXUgKrJXNeT8ms9P80Zg7JnbkKGdvvIlXjNuIQqcvCkx4ix628Snjyd%2ByLKy%2B2QXCTfBqXbWQpPoWZdPrljbJLweMmgSrXe3Ie6ozdHEnMhHDdR7vq28dUz3rHujY
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=31536000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

All retained availability observations4

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 13:22:49.000000
    Evidence SHA-256
    27ea7e2d3887dfdeb9d22b9cc54aa7c8f6fdb052f31e63b958ec17ad57a76f9c
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 13:22:49
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 13:22:49.000000
    Evidence SHA-256
    27ea7e2d3887dfdeb9d22b9cc54aa7c8f6fdb052f31e63b958ec17ad57a76f9c
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 13:22:49
    Evidence reason
    alive_content
  3. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 07:35:50.000000
    Evidence SHA-256
    16d58152b16debd7d46e9ba14b013f1e5991db5281521b3393b96a61af1f41d7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 07:35:50
    Evidence reason
  4. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 07:35:50.000000
    Evidence SHA-256
    16d58152b16debd7d46e9ba14b013f1e5991db5281521b3393b96a61af1f41d7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 07:35:50
    Evidence reason

Recorded activity

7 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    16/92 engine detections

    View source
  3. Abuse report sent

    PD-20261025-9F3B98

    abuse@netim.net
  4. URLScan

    Page captured

    View source
  5. Cloudflare Radar

    Phishing

    View source
  6. Wayback Machine

    Page archived

    View source
  7. Added to PhishDestroy

    devisalmoneta.digital

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

devisalmoneta.digital

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Malicious OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261025-9F3B98 Recipient: abuse@netim.net
Page title stored with report: Devisal Monéta | AI Trading Platform | Official Platform
PDF notice generated Notice text archived (275 chars)
Abuse notice text as sent to the provider 
Registrar: Netim SARL (France)
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including devisalmoneta.digital)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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